Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data. Holds from block 5,149,898.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,149,898.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,149,898.Made callsThis address has initiated at least one call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,194,595.
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
BalanceNative ETH balance of this address, valued at $2,454.28/ETH
0.000015 ETH
$0.04
Direct transactionsTop-level transactions to or from this address: sent 20 / received 7. Activity through internal calls, events or token transfers is not counted here.
27
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
20
State changesHow many times this address's own account state changed — balance, nonce or code
31
Fees paidTotal gas fees this address has paid as a sender, all time.
0.008943 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain facts @ 15,836,670Derived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
4
Nature 2Presence 2
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
5,149,898First block where this address appeared in on-chain state· 2018-02-24 · 8.5y ago7,282,118Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,282,118 · Internal transfers 6,764,174 · Direct transactions 6,770,071· 2019-03-01 · 7.5y ago
viewing 15,836,670Where on this strip the block you are reading at sits.
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,282,118 · Internal transfers 6,764,174 · Direct transactions 6,770,071
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$0.02
0.000015 ETH
Total (tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
≈ $0.02
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 hidden as unverified or negative.
Top counterparties
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.all time · as of block 15,836,67020 of 25 counterpartiesCounted over the same edges that were ranked, up to this block.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)3 dir · 3 tok · 4 int3 direct transactions, 3 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1260d agoLast: block 6,764,174 · ~2023-03-25. First ever: block 5,619,658 · ~2022-10-17. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.ioGate.io (0x1d6da0d4f1c80a82b92cf5f2f8822ffb884cd4d2)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1259d agoLast: block 6,770,071 · ~2023-03-26. First ever: block 5,620,128 · ~2022-10-17. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1419d agoLast: block 5,619,649 · ~2022-10-17. First ever: block 5,202,512 · ~2022-08-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6898...3e5d0x689861c3e140da258684f93c6b3bf4af9ad73e5d2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1415d agoLast: block 5,648,333 · ~2022-10-21. First ever: block 5,212,530 · ~2022-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9a9c...8fe10x9a9c44256b5af8d9e93af5a1ab26f4ea4a1d8fe11 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1432d agoLast: block 5,519,684 · ~2022-10-03. First ever: block 5,288,210 · ~2022-09-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OcoinOcoin (0x4092678e4e78230f46a1534c0fbc8fa39780892b)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1457d agoLast: block 5,343,616 · ~2022-09-09. First ever: block 5,343,547 · ~2022-09-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb053...69a50xb05386ee171ab8b977fcafcf2f26ce22a96969a52 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1457d agoLast: block 5,343,616 · ~2022-09-09. First ever: block 5,343,547 · ~2022-09-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WEX 1WEX 1 (0xb3aaaae47070264f3595c5032ee94b620a583a39)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1465d agoLast: block 5,284,141 · ~2022-08-31. First ever: block 5,282,107 · ~2022-08-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gate.io 6Gate.io 6 (0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1483d agoLast: block 5,155,681 · ~2022-08-14. First ever: block 5,155,626 · ~2022-08-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0xaaaaa798ebb90066788951e0fc03bc71e6bc2b51)1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1188d agoLast: block 7,282,118 · ~2023-06-05. First ever: block 7,282,118 · ~2023-06-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AzbitAirdropAzbitAirdrop (0x4e9a414565efe4cad1127161d2c8258594301715)1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1269d agoLast: block 6,697,040 · ~2023-03-16. First ever: block 6,697,040 · ~2023-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf216...e75d0xf216b0afc1d9676772d58bb232c58835efc1e75d1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1396d agoLast: block 5,781,234 · ~2022-11-08. First ever: block 5,781,234 · ~2022-11-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc528...0a0fBridged Representation · 0xc528c28fec0a90c083328bc45f587ee215760a0f1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1404d agoLast: block 5,721,292 · ~2022-10-31. First ever: block 5,721,292 · ~2022-10-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dfe...ff8f0x8dfe3362801c903b142d366909ac2f35f6a0ff8f1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1406d agoLast: block 5,708,492 · ~2022-10-29. First ever: block 5,708,492 · ~2022-10-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Faceter (FACE)Faceter (FACE) (0x1ccaa0f2a7210d76e1fdec740d5f323e2e1b1672)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1410d agoLast: block 5,682,709 · ~2022-10-26. First ever: block 5,682,709 · ~2022-10-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x04af...dd670x04af3c01a5ac0b88267432d6e48be1bb7f25dd671 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1411d agoLast: block 5,673,663 · ~2022-10-24. First ever: block 5,673,663 · ~2022-10-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nebula AI TokenNebula AI Token (0x17f8afb63dfcdcc90ebe6e84f060cc306a98257d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1419d agoLast: block 5,619,655 · ~2022-10-17. First ever: block 5,619,655 · ~2022-10-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6639...c5810x663903f5e99d3ccb5fdad9d9edf9f0d37568c5811 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1420d agoLast: block 5,612,064 · ~2022-10-16. First ever: block 5,612,064 · ~2022-10-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DATx (DATx)DATx (DATx) (0xabbbb6447b68ffd6141da77c18c7b5876ed6c5ab)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1420d agoLast: block 5,612,064 · ~2022-10-16. First ever: block 5,612,064 · ~2022-10-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x2344f6fb9e8968906dc00da7cd52be9d94ad270d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1465d agoLast: block 5,284,948 · ~2022-09-01. First ever: block 5,284,948 · ~2022-09-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.